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CODE ENIGMA LIMITED

Active
07390130·incorporated 2010-09-28

CODE ENIGMA LIMITED is an active UK private limited company, incorporated on 28 September 2010 at Companies House (number 07390130; OpenRegistry canonical ID GB-07390130-code-enigma-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 130,490 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-09-28
Registered Address
5 ST. JOHN'S LANE, LONDON, EC1M 4BH
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

CODE ENIGMA LIMITED has 2 persons with significant control on file:

  • Mr Gregory Richard Harvey born 1978 resident in France, British national. Notified 2022-03-31.
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Enigmatic Holdings Limited (England reg. 06641637). Notified 2018-09-27.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
  • The PSC's details have not yet been confirmed.
  • No individual or entity with significant control has been identified.

10 historical PSC records have ceased:

  • Cms Professionals Limited (England reg. 6641637). Notified 2016-04-06. Ceased 2017-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Steve Parks Limited (England reg. 5096747). Notified 2016-04-06. Ceased 2017-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pascal Pierre Emmanuel Mahana Morin born 1978 resident in France, French national. Notified 2017-11-27. Ceased 2017-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Pascal Pierre Emmanuel Mahana Morin born 1978 resident in France, French national. Notified 2018-09-27. Ceased 2022-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Code Enigma Ebt Limited (England & Wales reg. 09803759). Notified 2018-09-27. Ceased 2020-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Alessandra Carla Sturani born 1974 resident in France, Italian national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gregory Richard Harvey born 1978 resident in France, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Thomas Cowie born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-09-28. Ceased 2017-11-27.
  • (unnamed). Notified 2017-12-13. Ceased 2018-09-27.

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